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Home > England & Wales Companies > RAK GLOBAL LIMITED
Company Information for

RAK GLOBAL LIMITED

140 CONISCLIFFE ROAD, DARLINGTON, CO DURHAM, DL3 7RT,
Company Registration Number
06057500
Private Limited Company
Active

Company Overview

About Rak Global Ltd
RAK GLOBAL LIMITED was founded on 2007-01-18 and has its registered office in Co Durham. The organisation's status is listed as "Active". Rak Global Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RAK GLOBAL LIMITED
 
Legal Registered Office
140 CONISCLIFFE ROAD
DARLINGTON
CO DURHAM
DL3 7RT
Other companies in DL3
 
Filing Information
Company Number 06057500
Company ID Number 06057500
Date formed 2007-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB898453949  
Last Datalog update: 2024-02-05 14:49:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAK GLOBAL LIMITED
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Companies with same name RAK GLOBAL LIMITED
The following companies were found which have the same name as RAK GLOBAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RAK GLOBAL, INC. 848 N RAINBOW BLVD LAS VEGAS NV 89107 Permanently Revoked Company formed on the 2008-05-13
RAK GLOBAL SOLUTIONS PTY. LTD. VIC 3081 Active Company formed on the 1996-03-21
Rak Global, Inc. Delaware Unknown
RAK GLOBAL VENTURES LLC Delaware Unknown
Rak Global America, LLC Delaware Unknown
RAK GLOBAL SDN. BHD. Active
RAK GLOBAL HOLDINGS LLC New Jersey Unknown
RAK GLOBAL HOLDINGS LIMITED 140 CONISCLIFFE ROAD DARLINGTON COUNTY DURHAM DL3 7RT Active Company formed on the 2019-09-26
RAK GLOBAL HOLDINGS LLC 10601 PIAZZA FONTANA WEST PALM BEACH FL 33412 Active Company formed on the 2020-09-01
RAK GLOBAL VENTURES LLC 2005 PETERSEN ST PALACIOS TX 77465 Active Company formed on the 2021-09-20

Company Officers of RAK GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
MARY JARRETT
 Company Secretary 2007-05-01
PHILIP JAMES JACKSON
 Director 2018-03-06
DUNCAN JARRETT
 Director 2007-01-18
IAN JOHNSTON
 Director 2007-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN JARRETT
 Company Secretary 2007-01-18 2007-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY JARRETT R & A KAY INSPECTION SERVICES LIMITED Company Secretary 2007-05-01 CURRENT 1984-12-27 Active
PHILIP JAMES JACKSON R & A KAY INSPECTION SERVICES LIMITED Director 2018-03-06 CURRENT 1984-12-27 Active
DUNCAN JARRETT R & A KAY INSPECTION SERVICES LIMITED Director 2007-02-20 CURRENT 1984-12-27 Active
IAN JOHNSTON R & A KAY INSPECTION SERVICES LIMITED Director 2007-02-02 CURRENT 1984-12-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-04-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060575000003
2024-01-23CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES
2023-12-14MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-01-18CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-12-07CH01Director's details changed for Mr Duncan Jarrett on 2022-12-07
2022-12-07CH03SECRETARY'S DETAILS CHNAGED FOR MARY JARRETT on 2022-12-07
2022-01-24MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-18CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES
2020-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-03-06SH10Particulars of variation of rights attached to shares
2020-03-06SH08Change of share class name or designation
2020-03-05RES01ADOPT ARTICLES 05/03/20
2020-03-03PSC07CESSATION OF IAN JOHNSTON AS A PERSON OF SIGNIFICANT CONTROL
2020-03-03PSC02Notification of Rak Global Holdings Limited as a person with significant control on 2020-02-18
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSTON
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-09-12AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08AP01DIRECTOR APPOINTED MR PHILIP JAMES JACKSON
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-08-07AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 853
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-11-08AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 060575000003
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 841.999996
2016-02-09AR0118/01/16 ANNUAL RETURN FULL LIST
2015-11-07AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 842
2015-04-29SH0123/02/15 STATEMENT OF CAPITAL GBP 842
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 12480
2015-02-11AR0118/01/15 ANNUAL RETURN FULL LIST
2014-12-22CH01Director's details changed for Mr Ian Johnston on 2014-12-22
2014-10-14AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03AD02Register inspection address changed from C/O Endeavour Partnership Llp Westminster St Marks Court Teesdale Business Park Stockton on Tees Teeside TS17 6QP to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 12480
2014-02-10AR0118/01/14 ANNUAL RETURN FULL LIST
2014-02-10AD03Register(s) moved to registered inspection location
2013-12-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-11-28RES01ADOPT ARTICLES 16/11/2013
2013-11-28RES04Resolutions passed:
  • Resolution of increasing authorised share capital
  • Resolution of variation of memorandum
  • Resolution of variation of share rights
2013-11-28SH08Change of share class name or designation
2013-11-28SH10Particulars of variation of rights attached to shares
2013-08-28OCS1096 court order to rectify
2013-08-21AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15RES12VARYING SHARE RIGHTS AND NAMES
2013-03-15RES01ADOPT ARTICLES 07/03/2013
2013-03-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-02-13AR0118/01/13 FULL LIST
2013-02-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-01-08RES01ADOPT ARTICLES 20/12/2012
2013-01-08RES12VARYING SHARE RIGHTS AND NAMES
2013-01-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-01-04Annotation
2012-07-24AA30/04/12 TOTAL EXEMPTION SMALL
2012-02-01AR0118/01/12 FULL LIST
2011-08-10AA30/04/11 TOTAL EXEMPTION SMALL
2011-02-15AR0118/01/11 FULL LIST
2010-10-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-03-02AR0118/01/10 FULL LIST
2010-03-02AD02SAIL ADDRESS CREATED
2009-12-31SH0103/12/09 STATEMENT OF CAPITAL GBP 849
2009-11-25AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-04RES04GBP NC 1000/1101 14/08/2009
2009-09-04123NC INC ALREADY ADJUSTED 14/08/09
2009-09-04RES01ADOPT ARTICLES 14/08/2009
2009-02-09363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2009-01-21AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-07363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2008-02-07287REGISTERED OFFICE CHANGED ON 07/02/08 FROM: WESTMINSTER, ST MARK'S COURT, TEESDALE, STOCKTON ON TEES, TS17 6QP
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-11-13288aNEW SECRETARY APPOINTED
2007-11-13288bSECRETARY RESIGNED
2007-05-29225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/04/07
2007-03-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-03MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-03-03RES12VARYING SHARE RIGHTS AND NAMES
2007-03-0388(2)RAD 20/02/07--------- £ SI 100@1=100 £ IC 750/850
2007-03-0388(2)RAD 20/02/07--------- £ SI 383@1=383 £ IC 2/385
2007-03-0388(2)RAD 20/02/07--------- £ SI 365@1=365 £ IC 385/750
2007-03-02395PARTICULARS OF MORTGAGE/CHARGE
2007-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to RAK GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RAK GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-20 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE 2013-01-31 Satisfied GE COMMERCIAL FINANCE (NO. 2) LIMITED
ALL ASSETS DEBENTURE 2007-03-02 Outstanding FIVE ARROWS COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAK GLOBAL LIMITED

Intangible Assets
Patents
We have not found any records of RAK GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAK GLOBAL LIMITED
Trademarks
We have not found any records of RAK GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAK GLOBAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RAK GLOBAL LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where RAK GLOBAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAK GLOBAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RAK GLOBAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DL3 7RT